INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

Key Data

Status

Dissolved

Company No.

01902466

Incorporation date

03/04/1985

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/06/1987)

08/05/2017

Final Gazette dissolved via voluntary strike-off

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20/02/2017

First Gazette notice for voluntary strike-off

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09/02/2017

Application to strike the company off the register

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06/11/2016

Appointment of Mr Alan John Trotter as a director on 2016-10-12

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03/11/2016

Termination of appointment of Roderick George Howard Ellis as a director on 2016-10-12

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03/11/2016

Termination of appointment of Invesco Asset Management Limited as a secretary on 2016-11-04

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03/11/2016

Appointment of Mrs Karina Jane Bye as a secretary on 2016-11-04

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03/08/2016

Accounts for a dormant company made up to 2015-12-31

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08/06/2016

Annual return made up to 2016-05-31 with full list of shareholders

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04/08/2015

Termination of appointment of Martin Sean Mcloughlin as a director on 2015-07-31

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04/08/2015

Appointment of Roderick George Howard Ellis as a director on 2015-07-31

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13/07/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (7 pages)

07/06/2015

Annual return made up to 2015-05-31 with full list of shareholders

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13/08/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (7 pages)

01/06/2014

Annual return made up to 2014-05-31 with full list of shareholders

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09/02/2014

Director's details changed for Martin Sean Mcloughlin on 2014-02-01

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30/01/2014

Registered office address changed from 30 Finsbury Square London EC2A 1AG on 2014-01-31

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24/06/2013

Accounts for a dormant company made up to 2012-12-31

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13/06/2013

Annual return made up to 2013-05-31 with full list of shareholders

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31/01/2013

Resolutions

View PDF (31 pages)

31/01/2013

Statement of company's objects

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06/09/2012

Director's details changed for Graeme John Proudfoot on 2012-09-01

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30/07/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

31/05/2012

Annual return made up to 2012-05-31 with full list of shareholders

View PDF (5 pages)

16/09/2011

Director's details changed for Martin Sean Mcloughlin on 2011-09-02

View PDF (2 pages)

21/06/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

06/06/2011

Annual return made up to 2011-05-31 with full list of shareholders

View PDF (5 pages)

03/01/2011

Director's details changed for Graeme John Proudfoot on 2010-12-17

View PDF (2 pages)

02/09/2010

Appointment of Martin Sean Mcloughlin as a director

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02/09/2010

Termination of appointment of Michelle Moran as a director

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02/09/2010

Termination of appointment of Roderick Ellis as a director

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02/08/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

01/06/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (5 pages)

01/06/2009

Return made up to 31/05/09; full list of members

View PDF (4 pages)

27/05/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

01/07/2008

Appointment terminated director robert duthie

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24/06/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (7 pages)

01/06/2008

Return made up to 31/05/08; full list of members

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14/04/2008

Director appointed michelle josephine mary moran

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13/03/2008

Appointment terminated director michael perman

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14/08/2007

Director's particulars changed

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04/07/2007

New director appointed

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04/07/2007

New director appointed

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15/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (7 pages)

05/06/2007

Return made up to 31/05/07; full list of members

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01/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

16/08/2006

Return made up to 31/05/06; full list of members

View PDF (5 pages)

06/06/2006

New director appointed

View PDF (3 pages)

04/06/2006

New director appointed

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04/06/2006

Director resigned

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04/06/2006

Director resigned

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04/06/2006

Director resigned

View PDF (1 pages)

17/05/2006

Director resigned

View PDF (1 pages)

05/04/2006

Director's particulars changed

View PDF (1 pages)

30/06/2005

Return made up to 31/05/05; full list of members

View PDF (6 pages)

31/05/2005

Director resigned

View PDF (1 pages)

06/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (7 pages)

13/01/2005

Director's particulars changed

View PDF (1 pages)

09/08/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

22/06/2004

Return made up to 31/05/04; full list of members

View PDF (7 pages)

12/11/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (7 pages)

30/09/2003

Return made up to 31/05/03; full list of members

View PDF (7 pages)

06/01/2003

Secretary's particulars changed

View PDF (1 pages)

27/11/2002

Registered office changed on 28/11/02 from: 11 devonshire square london EC2M 4YR

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28/07/2002

Return made up to 31/05/02; full list of members

View PDF (7 pages)

12/05/2002

Accounts for a dormant company made up to 2001-12-31

View PDF (6 pages)

19/08/2001

Accounts for a dormant company made up to 2000-12-31

View PDF (6 pages)

16/07/2001

Return made up to 31/05/01; full list of members

View PDF (7 pages)

09/07/2000

Return made up to 31/05/00; no change of members

View PDF (6 pages)

17/04/2000

Accounts for a dormant company made up to 1999-12-31

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08/08/1999

Return made up to 31/05/99; no change of members

View PDF (7 pages)

05/07/1999

Accounts for a dormant company made up to 1998-12-31

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12/07/1998

New director appointed

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12/07/1998

Director resigned

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12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

Director resigned

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (1 pages)

12/07/1998

New director appointed

View PDF (1 pages)

30/06/1998

Return made up to 31/05/98; full list of members

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02/02/1998

Accounts for a dormant company made up to 1997-12-31

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20/07/1997

Return made up to 31/05/97; full list of members

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20/03/1997

Accounts for a dormant company made up to 1996-12-31

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14/01/1997

New director appointed

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14/01/1997

New director appointed

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06/01/1997

Director resigned

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06/01/1997

Director resigned

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05/01/1997

Resolutions

View PDF (1 pages)

30/06/1996

Return made up to 31/05/96; no change of members

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06/02/1996

Full accounts made up to 1995-12-31

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03/07/1995

Return made up to 31/05/95; no change of members

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03/07/1995

Location of register of members address changed

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03/05/1995

Full accounts made up to 1994-12-31

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27/03/1995

Director resigned

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07/01/1995

Director resigned;new director appointed

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25/08/1994

Resolutions

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03/08/1994

Director resigned

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05/07/1994

Director resigned;new director appointed

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29/06/1994

Return made up to 31/05/94; full list of members

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01/06/1994

Full accounts made up to 1993-12-31

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17/04/1994

Director resigned;new director appointed

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23/03/1994

Director resigned

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23/03/1994

Director resigned

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21/06/1993

Return made up to 31/05/93; no change of members

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20/06/1993

Director resigned

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14/06/1993

Full accounts made up to 1992-12-31

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05/05/1993

Director resigned

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18/02/1993

Director resigned

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25/01/1993

Certificate of change of name

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

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22/09/1992

Resolutions

View PDF (9 pages)

08/07/1992

Full accounts made up to 1991-12-31

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30/06/1992

Return made up to 31/05/92; no change of members

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30/09/1991

Director resigned

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18/07/1991

Full accounts made up to 1990-12-31

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02/07/1991

Return made up to 31/05/91; full list of members

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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30/04/1991

New director appointed

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08/07/1990

Full accounts made up to 1989-12-31

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08/07/1990

Return made up to 31/05/90; full list of members

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19/12/1989

Full accounts made up to 1988-12-31

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04/07/1989

Return made up to 31/05/89; full list of members

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30/06/1988

Return made up to 01/06/88; full list of members

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26/04/1988

Accounts made up to 1987-12-31

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30/03/1988

Memorandum and Articles of Association

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30/03/1988

Resolutions

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28/02/1988

Certificate of change of name

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02/08/1987

Accounts made up to 1986-12-31

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02/08/1987

Return made up to 04/06/87; full list of members

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22/06/1987

Dissolution discontinued

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21/06/1987

Request to be dissolved

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04/06/1987

Request to be dissolved

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2015

Last change occurred

30/12/2015

Accounts

Dormant

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Ellis, Roderick George Howard	Director	30/07/2015 - 11/10/2016	44
Trotter, Alan John	Director	11/10/2016 - Present	53
Ellis, Roderick George Howard	Director	09/05/2006 - 30/08/2010	44
Cackett, Robert John Arthur	Director	30/12/1994 - 09/05/2006	4
Heffernan, Cormac	Director	23/12/1996 - 30/06/1998	1

Persons with Significant Control

No PSC data available.

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Description

About INVESCO SAVINGS SCHEME (NOMINEES) LIMITED

INVESCO SAVINGS SCHEME (NOMINEES) LIMITED is an(a) Dissolved company incorporated on 03/04/1985 with the registered office located at Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire RG9 1HH. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of INVESCO SAVINGS SCHEME (NOMINEES) LIMITED?

INVESCO SAVINGS SCHEME (NOMINEES) LIMITED is currently Dissolved. It was registered on 03/04/1985 and dissolved on 08/05/2017.

Where is INVESCO SAVINGS SCHEME (NOMINEES) LIMITED located?

INVESCO SAVINGS SCHEME (NOMINEES) LIMITED is registered at Perpetual Park, Perpetual Park Drive, Henley-On-Thames, Oxfordshire RG9 1HH.

What does INVESCO SAVINGS SCHEME (NOMINEES) LIMITED do?

INVESCO SAVINGS SCHEME (NOMINEES) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for INVESCO SAVINGS SCHEME (NOMINEES) LIMITED?

The latest filing was on 08/05/2017: Final Gazette dissolved via voluntary strike-off.